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Diplocks Way Limited

Diplocks Way Limited is an active company incorporated on 21 December 2006 with the registered office located in Winchester, Hampshire. Diplocks Way Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06035276
Private limited company
Age
18 years
Incorporated 21 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Kerrfield
Winchester
SO22 5EX
England
Address changed on 12 May 2023 (2 years 4 months ago)
Previous address was 22 Nightingale House Thomas More Street London E1W 1UA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
Secretary • British
Mr Christian Charles Melhuish-Hancock
PSC • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Falcon (Hailsham) Limited
Christian Charles Melhuish-Hancock is a mutual person.
Active
Compsoft Limited
Christian Charles Melhuish-Hancock is a mutual person.
Active
Oriel Court (Plot 9) Limited
Christian Charles Melhuish-Hancock is a mutual person.
Active
Mirago Limited
Christian Charles Melhuish-Hancock is a mutual person.
Active
Ocean Venture Limited
Christian Charles Melhuish-Hancock is a mutual person.
Active
Compsoft (UK) Ltd
Christian Charles Melhuish-Hancock is a mutual person.
Active
Compsoft (Holdings) Limited
Christian Charles Melhuish-Hancock is a mutual person.
Active
Mirago M3 Ltd
Christian Charles Melhuish-Hancock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£513.8K
Same as previous period
Total Liabilities
-£15
Same as previous period
Net Assets
£513.78K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 24 Jun 2025
Douglas Melhuish-Hancock Resigned
3 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Termination of appointment of Douglas Melhuish-Hancock as a secretary on 16 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Registered office address changed from 22 Nightingale House Thomas More Street London E1W 1UA to 8 Kerrfield Winchester SO22 5EX on 12 May 2023
Submitted on 12 May 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 28 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 28 Feb 2022
Repayment History
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